Al Salam Trading and Agencies General ESTABLISHMENT

Sanctioned entity

Yemen. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
7 Oct 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 47269treasury.gov ofac.treasury.gov
Listed
8 Oct 2024
Effective
7 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Hamid al-AhmarSanctionedDebarredExport controlledPEPPolitician
Share not stated
Owned or Controlled ByYemenTurkey

Identifiers3

Identifier	Number	Issued by
ID number	8718
Registration number	8718
Commercial registry number	8718	Yemen

Other names1

Also known as1

مؤسسة السلام للتجارة والتوكيلات العامة

Addresses2

Sanaa
Sanaa Yemen

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